2025 Engineering Vacancies | VAS & Super Wallet Fraud Investigator in Western Cape

Job Title:	VAS & Super Wallet Fraud Investigator
Company:	Kazang
Job Reference:	VAS
Category:	Engineering
Location:	Cape Town, ZA
Employment Type:	Full Time
Date Posted:	2025-08-13T21:46
Closing Date:	2025-08-28T23:44
Salary:	ZAR 195251 - 215741 per year

VAS & Super Wallet Fraud Investigator - Job Description

Introduction

A vacancy exists for a VAS and Super Wallet Fraud Investigator within the Kazang - Merchant Division, in Century City (Onsite). Primary Focus To execute fraud detection and resolution activities with high accuracy and efficiency, while guiding processes and workstreams related to specific fraud categories. 2025 Engineering Vacancies | VAS & Super Wallet Fraud Investigator in Western Cape. Ensures integrity of transactional systems and supports business growth by protecting revenue and customer trust.

Responsibilities

Fraud Investigation & Case Management Lead and manage fraud-related incidents across the vendor and employee ecosystems.
Conduct comprehensive forensic investigations, including data analysis, transaction tracing, and fraud pattern identification.
Identify and assess employee fraud and third-party involvement using system trails and investigative tools. Compile and manage investigation packs with factual evidence.
Fraud Insights & Risk Analysis Provide expert insights into fraud activities, emerging schemes and root causes. Support strategic fraud-prevention projects and continuous process improvement initiatives. Prepare accurate reports for executives on fraud trends, financial impact and resolutions.
Recommend and implement enhancements to detection methods and reporting tools. 2025 Engineering Vacancies | VAS & Super Wallet Fraud Investigator in Western Cape
Collaboration & Stakeholder Engagement Collaborate with cross-functional teams including Finance, Compliance, Legal and Commercial. Recovery & Remediation Recover fraudulently obtained funds were possible. Support internal disciplinary processes and/ or criminal case handovers.
Guidance and Collaboration Share knowledge on fraud typologies and best practices.
Escalate emerging fraud risks to the Supervisor.
Compliance & Controls Adhere to regulatory and internal policies during investigations.
Maintain up-to-date knowledge of fraud trends and compliance requirements.

Required Qualifications

Minimum 2-3 years of experience in fraud investigations, forensic analysis, or financial crime prevention unit.
Understanding of fraud schemes.
Analytical Thinking & Decision-Making Attention to Detail Technical Literacy (Excel, internal fraud systems)
Communication & Report Writing Process Leadership & Coordination Integrity & Confidentiality

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